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Epic (Barchester) Plc

Fleet Place House 2 Fleet Place, London, EC4M 7FR
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Epic (Barchester) Plc is a dissolved company incorporated on 28 June 2006 with the registered office located in . Epic (Barchester) Plc has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 28th June 2013.
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Name
Epic (Barchester) Plc
Status
DISSOLVED
Dissolved on 10 November 2015 (8 years ago)
Via compulsory strike-off
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 28 June 2013 (10 years ago)
Next confirmation dated 28 June 2014
Was due on 12 July 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 September 2012 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2013
Was due on 31 March 2014 (10 years ago)
Company No.
05860894
Public Limited Company with Share Capital
Incorporation
28 June 2006
Incorporated 17 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Contact
Registered AddressFleet Place House 2 Fleet Place
London
EC4M 7FR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
British • Director • Born in Feb 1963
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Sherwood Castle Funding Series 2003-1 Plc
Wilmington Trust SP Services (London) Limited, Mr Martin McDermott and Mr Mark Howard Filer are mutual people
DISSOLVED
Asset-Backed European Securitisation Transaction Six Plc
Wilmington Trust SP Services (London) Limited, Mr Martin McDermott and Mr Mark Howard Filer are mutual people
DISSOLVED
Anglo Irish Covered Bonds Finance Limited
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Martin McDermott are mutual people
DISSOLVED
Ursus 3 Holdings Limited
Mr Martin McDermott, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Anglo Irish Covered Bonds Finance (Holdings) Limited
Mr Mark Howard Filer, Mr Martin McDermott and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Rocs Holdings Limited
Wilmington Trust SP Services (London) Limited, Mr Martin McDermott and Mr Mark Howard Filer are mutual people
DISSOLVED
Turquoise Holdings Limited
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Martin McDermott are mutual people
DISSOLVED
Redevco Original Commercial Securitisation Plc
Mr Martin McDermott, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
Titan Europe 2006-4 FS P.L.C
Wilmington Trust SP Services (London) Limited, Mr Martin McDermott and Mr Mark Howard Filer are mutual people
DISSOLVED
Gresham Receivables (No. 2) UK Limited
Wilmington Trust SP Services (London) Limited, Mr Martin McDermott and Mr Mark Howard Filer are mutual people
DISSOLVED
Latest Activity
Change Of Registered Office Address
9 Years5 Jun 2014
Annual Return Submitted
10 Years1 Jul 2013
Accounts Submitted
11 Years5 Apr 2013
Annual Return Submitted
11 Years3 Jul 2012
Accounts Submitted
12 Years27 Mar 2012
Annual Return Submitted
12 Years5 Jul 2011
Change Of Registered Office Address
12 Years1 Jun 2011
Mr Sunil Masson Resigned
12 Years4 May 2011
Mr Martin McDermott Appointed
12 Years4 May 2011
Mrs Ruth Louise Samson Resigned
12 Years4 May 2011
Accounts Submitted
13 Years4 Apr 2011
Annual Return Submitted
13 Years5 Jul 2010
Accounts Submitted
14 Years31 Mar 2010
Annual Return Submitted
14 Years1 Jul 2009
Accounts Submitted
14 Years5 May 2009
Annual Return Submitted
15 Years8 Jul 2008
Accounts Submitted
15 Years13 May 2008
Mr Sunil Masson Appointed
16 Years2 Jan 2008
Annual Return Submitted
16 Years3 Jul 2007
Change Of Company Name
17 Years20 Oct 2006
Clifford Chance Secretaries Limited Resigned
17 Years18 Oct 2006
Wilmington Trust SP Services (London) Limited Appointed
17 Years18 Oct 2006
Mr Mark Howard Filer Appointed
17 Years18 Oct 2006
Mr Adrian Joseph Morris Levy Resigned
17 Years18 Oct 2006
David John Pudge Resigned
17 Years18 Oct 2006
Mrs Ruth Louise Samson Appointed
17 Years18 Oct 2006
Wilmington Trust SP Services (London) Limited Appointed
17 Years18 Oct 2006
Mr Adrian Joseph Morris Levy Appointed
17 Years28 Jun 2006
David John Pudge Appointed
17 Years28 Jun 2006
Clifford Chance Secretaries Limited Appointed
17 Years28 Jun 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2012)
Year EndedSep 2012
Total Assets£532.03m
-£8.23m (-1.52%)
vs previous year
Total Liabilities£-531.94m
+£8.24m (+1.53%)
vs previous year
Net Assets£91k
+£15k (+19.74%)
vs previous year
Cash in Bank£510k
+£100k (+24.39%)
vs previous year
EmployeesUnreported
Turnover £7.9m
+£1.02m (+14.82%)
vs previous year
Debt Ratio (%)99.98%
-0.0099999999999909 (-0.01%)
vs previous year
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Documents49
Final Gazette
10 Nov 2015 • 1 Page
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Return of final meeting
10 Aug 2015 • 9 Pages
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Liquidators statement of receipts and payments
24 Jun 2015 • 7 Pages
VIEW PDF
Registered office address changed
5 Jun 2014 • 2 Pages
VIEW PDF
Resolutions
4 Jun 2014 • 0 Page
VIEW PDF
VIEW DOCUMENTS